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ILLEGAL BETTING CASES
Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...- Will Kalshi prediction market be banned in US? Why is state of Utah filing criminal charges?According to the filing, Kalshi required the agent to confirm his location before each bet, and he truthfully reported he was in Utah. The ...
- Brazil's Flavio Bolsonaro and family will get US visas after election loss, State Department saysThe US State Department has agreed to issue visas to Brazilian senator Flavio Bolsonaro and his family following his election defeat to inc...
- Supreme Court rejects gaming firms’ review pleas, upholds Tamil Nadu and Karnataka online gaming bansThe Supreme Court dismissed review petitions from gaming companies challenging state bans on online gaming. The court upheld the validity o...
- Betting syndicate seeks to ride AI wave, ED suspects over ₹2,000 crore funnelled abroad as ‘AI investments’ED’s Parimatch probe first unearthed betting syndicate’s ‘AI investment’ modus. The Enforcement Directorate suspects illegal betting networ...
- Inside McDonald's push to have AI price your Big MacMcDonald's has implemented artificial intelligence to optimize pricing strategies across its restaurants and franchises. This pricing model...
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- India orders crackdown on nicotine pouches, citing health risks, letter showsIndia has directed states to take enforcement action against the sale of nicotine pouches, citing public health and risks to children. The ...
- McNally Bharat: ED probes 'backdoor return' of old power network via IBCEnforcement Directorate has traced ₹105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities. The funds moved th...
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Online betting app case: Actor Prakash Raj questioned by SITActor Prakash Raj appeared before the Telangana SIT regarding his involvement in promoting an online betting application. He stated he with...
- Urvashi Rautela, Mimi Chakraborty summoned by ED in illegal betting app 1xbet caseThe Enforcement Directorate (ED) has summoned Bollywood actress Urvashi Rautela and former TMC MP Mimi Chakraborty for questioning in conne...
- ED questions Suresh Raina in 'illegal' online betting app caseSuresh Raina, the former Indian cricketer, was questioned by the Enforcement Directorate (ED) in New Delhi regarding his alleged connection...
- Suresh Raina to appear before ED on Aug 13 in illegal betting app caseFormer Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday, August 13, for ...
- Suresh Raina to appear before ED on August 13 in illegal betting app caseRaina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an app named 1xBet,...
- Actor Vijay Deverakonda appears before ED officials in online betting linked PMLA caseActor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to ...
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